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DELTA PACK LTD

Company number 07677149

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2026	CS01	Confirmation statement made on 5 June 2026 with no updates	View PDF Confirmation statement made on 5 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2026	TM01	Termination of appointment of Barry O'brien as a director on 6 March 2026	View PDF Termination of appointment of Barry O'brien as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
06 Mar 2026	TM01	Termination of appointment of Eamon Farrell as a director on 3 March 2026	View PDF Termination of appointment of Eamon Farrell as a director on 3 March 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
19 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 38 pages (38 pages)
19 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Aug 2025	AP01	Appointment of Mr Eamon Farrell as a director on 7 August 2025	View PDF Appointment of Mr Eamon Farrell as a director on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Aug 2025	AP01	Appointment of Mr Barry O'brien as a director on 7 August 2025	View PDF Appointment of Mr Barry O'brien as a director on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025	CS01	Confirmation statement made on 14 June 2025 with no updates	View PDF Confirmation statement made on 14 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	MR04	Satisfaction of charge 076771490005 in full	View PDF Satisfaction of charge 076771490005 in full - link opens in a new window - 1 page (1 page)
24 Apr 2025	MR01	Registration of charge 076771490007, created on 23 April 2025	View PDF Registration of charge 076771490007, created on 23 April 2025 - link opens in a new window - 11 pages (11 pages)
16 Feb 2025	TM01	Termination of appointment of Eamon Farrell as a director on 7 February 2025	View PDF Termination of appointment of Eamon Farrell as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
16 Feb 2025	CH01	Director's details changed for Mr Kevin John Beamon on 7 February 2025	View PDF Director's details changed for Mr Kevin John Beamon on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Feb 2025	TM01	Termination of appointment of Barry O'brien as a director on 7 February 2025	View PDF Termination of appointment of Barry O'brien as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/transactions contemplated by the relevant documents be approved/director authroity/company business 16/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of director/transactions contemplated by the relevant documents be approved/director authroity/company business 16/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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DELTA PACK LTD

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